Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "I NEED YOUR URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 03:25:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Friend,
I am Dr Gabreil Okoye, the manager of bill and exchange at the foreign
remittance department GLOBAL BANK PLC ,In my department we discovered an abandoned sum of US$15M (fifteen
million  thousand US dollars) in an account that belongs to one of our foreign customer who died along with
his family in the December 25th Benin plane crash. Here is the air crash website on cnn
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless some body applies for it as next of
kin or relation to the deceased as indicated in our banking guide lines and lawsbut unfortunately we
learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody
behind for the claim. It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the
bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money  remained unclaimed after thirty _six month,(36) the money
will be transferred into the bank treasury as unclaimed fund.The
request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner
and a Benin cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as respect to the  provision of a foreign account , 10% will be set
aside for expenses incurred during the business and 60% be for me.Thereafter, I will visit your country
for disbursement according to the percentage indicated. Therefore, to  enable
the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next
of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax
number for easy and effective communication and
location where the money will be transfer.
Upon receipt of your reply, I will send to you by fax or email the text  of the application. I will not fail to bring to
your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail Trusting to hear from you immediately.
Please reply to this email bellow for security
( )
Yours faithfully.
Dr Gabreil Okoye

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